| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 379 NORTON ROAD STOCKTON-ON-TEES ENGLAND TS20 2PJ |
| 2023-04-07 |
insert address MOOR HOUSE FARM LONG LANE CRATHORNE YARM ENGLAND TS15 0AD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
379 NORTON ROAD
STOCKTON-ON-TEES
TS20 2PJ
ENGLAND |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WOODALL / 01/11/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN WOODALL / 01/11/2021 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HOWE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE HOWE |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS SELINA HEWITSON |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BAINBRIDGE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WOODALL / 06/11/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NEWTON |
| 2018-01-08 |
delete address 2 MARWOOD WYND STAINTON MIDDLESBROUGH ENGLAND TS8 9AD |
| 2018-01-08 |
insert address 379 NORTON ROAD STOCKTON-ON-TEES ENGLAND TS20 2PJ |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN WOODALL / 07/12/2017 |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
2 MARWOOD WYND
STAINTON
MIDDLESBROUGH
TS8 9AD
ENGLAND |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN NEWTON |
| 2016-12-21 |
delete address STAINTON HOUSE 4 MARWOOD WYND STAINTON MIDDLESBROUGH TS8 9AD |
| 2016-12-21 |
insert address 2 MARWOOD WYND STAINTON MIDDLESBROUGH ENGLAND TS8 9AD |
| 2016-12-21 |
update registered_address |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
STAINTON HOUSE 4 MARWOOD WYND
STAINTON
MIDDLESBROUGH
TS8 9AD |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address STAINTON HOUSE 4 MARWOOD WYND STAINTON MIDDLESBROUGH ENGLAND TS8 9AD |
| 2015-09-08 |
insert address STAINTON HOUSE 4 MARWOOD WYND STAINTON MIDDLESBROUGH TS8 9AD |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-21 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-12-07 |
delete address STAINTON HOUSE STAINTON VILLAGE MIDDLESBROUGH CLEVELAND TS8 9AJ |
| 2014-12-07 |
insert address STAINTON HOUSE 4 MARWOOD WYND STAINTON MIDDLESBROUGH ENGLAND TS8 9AD |
| 2014-12-07 |
update reg_address_care_of C/O ABERWOOD DEVELOPMENTS LTD => null |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
STAINTON HOUSE STAINTON HOUSE
5 MARWOOD WYND
STAINTON
MIDDLESBROUGH
TS8 9AD
ENGLAND |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WOODALL / 25/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
C/O C/O ABERWOOD DEVELOPMENTS LTD
STAINTON HOUSE STAINTON VILLAGE
MIDDLESBROUGH
CLEVELAND
TS8 9AJ |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 27 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7RX |
| 2014-08-07 |
insert address STAINTON HOUSE STAINTON VILLAGE MIDDLESBROUGH CLEVELAND TS8 9AJ |
| 2014-08-07 |
update reg_address_care_of null => C/O ABERWOOD DEVELOPMENTS LTD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-23 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents SECRETARY APPOINTED MRS KAREN ANN HALLAM |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
27 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7RX |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY WARBY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-30 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BAINBRIDGE / 21/07/2013 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-01 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE BAINBRIDGE / 26/07/2012 |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOY WARBY / 26/07/2012 |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 21/07/11 CHANGES |
| 2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 21/07/10 NO CHANGES |
| 2009-11-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
84 HIGH STREET,
NORTON
STOCKTON ON TEES
TS20 1DR |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED NORMAN WOODALL |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA BANNERMAN |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED ANNE BAINBRIDGE |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED JOY WARBY |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN NEWTON |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
44 BISHOPTON LANE
STOCKTON ON TEES
CLEVELAND TS18 2AQ |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents £ NC 9/100
10/03/03 |
| 2003-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/03 |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 2002-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
THROPE HOUSE 84 HIGH STREET
NORTON
STOCKTON ON TEES
TS20 1DR |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |